Changes in Director's Interest (Section 219 of CA 2016)

MN HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATUK DANG SIONG DIANG
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	02/07/2026	400,000	Others	Direct Interest
	Name of registered holder	DANG SIONG DIANG
	Description of "Others" Type of Transaction	Exercise of ESOS
	Consideration (if any)	RM0.7860

Circumstances by reason of which change has occurred	Exercise of 400,000 options under Employees' Share Option Scheme.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	41,296,000
Direct (%)	6.185
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	03/07/2026
Date notice received by Listed Issuer	03/07/2026

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